CULLEN & FOLEY ESTATES LTD

Company number 11560865

2 active persons with significant control / 0 active statements

Mr Niall Thomas Cullen (Active)

• Correspondence address: 36 Warren Court, Southport, England, PR8 2DE
• Notified on: 10 September 2018
• Date of birth: April 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Jessica Megan Foley (Active)

• Correspondence address: Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom, WA16 0SR
• Notified on: 10 September 2018
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Thomas Foley (Ceased)

• Correspondence address: 7 Badgers Rake, 7 Badgers Rake, Formby, Liverpool, England, L37 1XU
• Notified on: 20 December 2021
• Ceased on: 31 January 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Foley (Ceased)

• Correspondence address: 7 Badgers Rake, 7 Badgers Rake, Formby, Liverpool, England, L37 1XU
• Notified on: 20 December 2021
• Ceased on: 31 January 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Thomas Foley (Ceased)

• Correspondence address: 36 Warren Court, Southport, England, PR8 2DE
• Notified on: 17 February 2021
• Ceased on: 20 December 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Foley (Ceased)

• Correspondence address: 36 Warren Court, Southport, England, PR8 2DE
• Notified on: 17 February 2021
• Ceased on: 20 December 2021
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%